| Company Name | Maxted Cliff Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05496851 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2005(18 years, 9 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Rosalind Jane Jennings |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Director Name | John Alwyn Jennings |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Secretary Name | Rosalind Jane Jennings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
Contact
| Telephone | 0191 3864203 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Oakmere Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Alwyn Jennings 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,133 |
| Cash | £335 |
| Current Liabilities | £15,768 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2020 | Application to strike the company off the register (3 pages) |
| 30 March 2020 | Termination of appointment of John Alwyn Jennings as a director on 30 August 2019 (1 page) |
| 2 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 23 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (9 pages) |
| 2 July 2018 | Termination of appointment of Rosalind Jane Jennings as a secretary on 30 June 2018 (1 page) |
| 2 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 25 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (10 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 3 July 2017 | Registered office address changed from Westwaters Oakmere Belmont Business Park Belmont Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 3 July 2017 (1 page) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 3 July 2017 | Registered office address changed from Westwaters Oakmere Belmont Business Park Belmont Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 3 July 2017 (1 page) |
| 12 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 18 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 2 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
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| 2 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
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| 2 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
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| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 4 October 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 4 October 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 4 October 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 18 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Secretary's details changed for Rosalind Jane Jennings on 1 June 2010 (1 page) |
| 16 August 2010 | Director's details changed for Rosalind Jane Jennings on 1 June 2010 (2 pages) |
| 16 August 2010 | Registered office address changed from Hilda House, 3 St. John's Road Durham City Co. Durham DH1 4NU on 16 August 2010 (1 page) |
| 16 August 2010 | Director's details changed for Rosalind Jane Jennings on 1 June 2010 (2 pages) |
| 16 August 2010 | Director's details changed for John Alwyn Jennings on 1 June 2010 (2 pages) |
| 16 August 2010 | Director's details changed for John Alwyn Jennings on 1 June 2010 (2 pages) |
| 16 August 2010 | Registered office address changed from Hilda House, 3 St. John's Road Durham City Co. Durham DH1 4NU on 16 August 2010 (1 page) |
| 16 August 2010 | Secretary's details changed for Rosalind Jane Jennings on 1 June 2010 (1 page) |
| 16 August 2010 | Director's details changed for John Alwyn Jennings on 1 June 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Rosalind Jane Jennings on 1 June 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for Rosalind Jane Jennings on 1 June 2010 (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 10 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 7 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 5 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 11 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 1 July 2005 | Incorporation (14 pages) |
| 1 July 2005 | Incorporation (14 pages) |